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The SEC and the CFTC were looking into FTX months ago investigating mishandling on customer funds check and FTX's relationship with Alameda research check. The question is who was in place clearly no one at FTX to make sure that this didn't become a casino and state of business if they had an outside accounting firm and there was a board of directors, compliance officer all that stuff could have resulted in financial accounting being brought to the board molly.
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